DOSSIERS / CUMA DE VITRY AUX LOGES
← SearchExport PDF
Cooperative dossier

CUMA DE VITRY AUX LOGES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-775542830 · 775542830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE VITRY AUX LOGES
fr_insee
775542830
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-22
fr_insee
Mairie de Vitry Aux Loges , MAIRIE, 45530 VITRY-AUX-LOGES
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY YANNICK LEMAIREDirigeant—France registry
CHRISTOPHE JEAN-MICHEL PIERRE DARGENTDirigeant—France registry
STEPHANE BERNARD SYLVAIN BOULLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES LOGES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100